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AD ULTIMA

Active
Public limited company·Detailhandel in ICT-apparatuur· 25 yrs active
Beneluxpark(Kor) 26 ·8500 Kortrijk, Belgium
BE 0472.713.068
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Updates

62 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
26-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
02-03-2026
State Gazette act Capital & shares
Patrick TORRELLE
02-03-2026
State Gazette act Capital & shares
v3.2
02-03-2026
State Gazette act Miscellaneous
Fusion proposal · Patrick TORRELLE
02-03-2026
State Gazette act Director changes
Patrick TORRELLE
02-03-2026
State Gazette act Director changes
v3.2
02-03-2026
State Gazette act Miscellaneous
completed · Patrick TORRELLE
2025
22-12-2025
State Gazette act Miscellaneous
Fusion proposal
22-12-2025
State Gazette act Miscellaneous
proposal · Filip Bossuyt
24-10-2025
State Gazette act Director changes
v3.2
24-10-2025
State Gazette act Director changes
24-10-2025
State Gazette act Director changes
v3.2
24-10-2025
State Gazette act Director changes
24-10-2025
State Gazette act Registered-office change
24-10-2025
State Gazette act Registered-office change
v3.2
24-10-2025
State Gazette act Registered-office change
Notaris van de afdeling Kortrijk
24-10-2025
State Gazette act Director changes
v3.2
24-10-2025
State Gazette act Director changes
v3.2
16-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
27-09-2024
State Gazette act Director changes
v3.2
27-09-2024
State Gazette act Director changes
27-09-2024
State Gazette act Director changes
v3.2
11-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
24-04-2024
State Gazette act Miscellaneous
completed · Patrick TORRELLE
24-04-2024
State Gazette act Miscellaneous
completed · Patrick TORRELLE
2023
28-11-2023
State Gazette act Miscellaneous
proposal · Filip Bossuyt
23-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
23-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
23-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
12-02-2021
State Gazette act Capital & shares
v3.2
12-02-2021
State Gazette act Miscellaneous
other · Filip Bossuyt
12-02-2021
State Gazette act Capital & shares
v3.2
11-02-2021
State Gazette act Director changes
v3.2
11-02-2021
State Gazette act Capital & shares
v3.2
11-02-2021
State Gazette act Director changes
v3.2
11-02-2021
State Gazette act Miscellaneous
completed · Patrick TORRELLE
11-02-2021
State Gazette act Capital & shares
v3.2
2020
17-11-2020
State Gazette act Director changes
v3.2
17-11-2020
State Gazette act Miscellaneous
proposal · Christian Van Belle
17-11-2020
State Gazette act Director changes
v3.2
07-08-2020
State Gazette act Director changes
v3.2
07-08-2020
State Gazette act Director changes
v3.2
14-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
04-09-2019
State Gazette act Miscellaneous
other · Susana González Melón
14-08-2019
State Gazette act Director changes
v3.2
14-08-2019
State Gazette act Director changes
v3.2
18-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
28-08-2018
State Gazette act Director changes
v3.2
28-08-2018
State Gazette act Director changes
v3.2
20-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
17-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
21-08-2015
State Gazette act Capital & shares
v3.2
21-08-2015
State Gazette act Capital & shares
v3.2
21-08-2015
State Gazette act Miscellaneous
completed · Patrick TORRELLE
01-06-2015
State Gazette act Miscellaneous
proposal · Filip Bossuyt
13-02-2015
State Gazette act Director changes
v3.2
21-01-2015
State Gazette act Director changes
v3.2
2014
02-04-2014
State Gazette act Director changes
v3.2
2009
02-10-2009
State Gazette act Director changes
v3.2
02-10-2009
State Gazette act Registered-office change
Notaris niet vermeld
02-10-2009
State Gazette act Registered-office change
v3.2
02-10-2009
State Gazette act Director changes
v3.2